- Company Overview for AMEY OW LIMITED (01922327)
- Filing history for AMEY OW LIMITED (01922327)
- People for AMEY OW LIMITED (01922327)
- Charges for AMEY OW LIMITED (01922327)
- More for AMEY OW LIMITED (01922327)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 05 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 14 Apr 2023 | AUD | Auditor's resignation | |
| 20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Matthew King as a director on 31 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 26 Nov 2021 | CH01 | Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 01 Mar 2021 | TM01 | Termination of appointment of James Stefan Haluch as a director on 26 February 2021 | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Aug 2020 | AP01 | Appointment of Mr Peter Stuart Anderson as a director on 6 August 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Mr Keith Bennett as a director on 31 March 2020 | |
| 06 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 31 Mar 2020 | AP01 | Appointment of Mr Alex Gilbert as a director on 31 March 2020 | |
| 20 Feb 2020 | TM01 | Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020 | |
| 16 Jan 2020 | CH01 | Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020 | |
| 16 Dec 2019 | TM01 | Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 | |
| 07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Sep 2019 | PSC05 | Change of details for Amey Ow Group Limited as a person with significant control on 2 September 2019 | |
| 02 Sep 2019 | CH04 | Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 | |
| 02 Sep 2019 | AD01 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates |